General information
New Zealand Home Loans Wellington Metro Limited
Type: NZ Limited Company (Ltd)9429030193383
New Zealand Business Number
4472440
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description
New Zealand Home Loans Wellington Metro Limited (NZBN 9429030193383) was registered on 05 Jun 2013. 5 addresess are in use by the company: Po Box 2795, Wellington, Wellington, 6140 (type: postal, office). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Foxplan Group Limited (an entity) located at Te Aro, Wellington postcode 6011. "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued to New Zealand Home Loans Wellington Metro Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered & service | 05 Jun 2013 |
| Po Box 2795, Wellington, Wellington, 6140 | Postal | 11 Jun 2019 |
| 101 Courtenay Place, Te Aro, Wellington, 6011 | Office & delivery | 11 Jun 2019 |
Contact info
64 800 694596
Phone (Phone)
finadmin@foxplan.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Killick
Waikanae, 5391
Address used since 30 May 2018
Rd 1, Waikanae, 5391
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Peter Warwick Walker
Rd 2, Otaki, 5582
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Stephen Mark Baker
Whitby, Porirua, 5024
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Paul Michael Barnes
Wellington Central, Wellington, 6011
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 29 Oct 2021 |
|
Dean Stuart Blair
Karori, Wellington, 6012
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 01 Feb 2019 |
|
Sally Killick
Waikanae, 5391
Address used since 30 May 2018
Rd 1, Waikanae, 5391
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 01 Feb 2019 |
|
Stephen Mark Baker
Maungaraki, Lower Hutt, 5010
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 01 Feb 2019 |
|
Peter Warwick Walker
Rd 2, Otaki, 5582
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 01 Feb 2019 |
|
Thivakar Pushparaj
Tawa, Wellington, 5028
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 31 Dec 2016 |
Addresses
Principal place of activity
| 101 Courtenay Place , Te Aro , Wellington , 6011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
15 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fsb 4 Financial Limited Shareholder NZBN: 9429030315617 Company Number: 4347198 Entity |
05 Jun 2013 - 15 May 2014 | |
|
Fsb 4 Financial Limited Shareholder NZBN: 9429030315617 Company Number: 4347198 Entity |
05 Jun 2013 - 15 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foxplan Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4702679 |
| Country of origin | NZ |
Location
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